MIRO Gelato GmbH in Liquidation

Limited liability companyLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.528.099
Calendar
Date of incorporation:
9/21/2005
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Location:
Uster
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Office:
Uster
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Legal Form:
Limited liability company
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Capital:
CHF 40'000.00

Previous Company Names

  • MIRO Gelato GmbH

Management

Male

Pasquale De Noia

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Rapperswil-Jona

Llc member

Without signing authority

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smig&partner GmbH

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Männedorf

Llc member

Without signing authority

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Dieci AG

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Rapperswil SG

Llc member

Without signing authority

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Male

Stefano Miglio

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Männedorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Harry Rogenmoser

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Rapperswil

Member of the management board

Joint signing authority (any two to sign)

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Elio Di Fiore

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Rapperswil-Jona

Llc member and member of the management board

Joint signing authority (any two to sign)

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Dieci AG

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Rapperswil-Jona

Llc member

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Male

Harry Rogenmoser

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Rapperswil-Jona

Chairperson of the management board

Joint signing authority (any two to sign)

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Pasquale De Noia

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Uster

Llc member and chairperson of the management board

Joint signing authority (any two to sign)

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Leonardo Crovace

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Rapperswil-Jona

Llc member and member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gerichtsstrasse 5 8610 Uster

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B4710821.10.2025B20624.10.20251006466181
2590206.02.20252811.02.20251006252951
33764028.08.202416902.09.20241006119054
4A1860827.05.2016A10401.06.20162862537
51698013.05.20169519.05.20162838917
61340219.04.20127924.04.20126650852
72016301.06.201010707.06.201032/5663618
82614821.09.200518727.09.200517/3034374

Company Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Gelati und anderen konsumfertigen Lebensmitteln und Getränken. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann ferner Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.